Peter Gray, the financial wizard of Dubai's ruling family
The United Arab Emirates firm Kingsgrove Partners headed by British lawyer Peter Gray is emerging as the financial architect of the Al Maktoum clan's most important deals. [...]
Kroll is world-renowned in the corporate intelligence field. Founded by Jules Kroll, who is credited with inventing the business, Kroll remains one of the leaders in private investigation and due diligence.
The decrees that will officialise France's new anti-corruption law, known as Sapin II, are still being finalised at the economy and justice ministries. The legislation that was approved by the French parliament on November 8 after months of discussions and [. [...]